Grundy Reporter

Grundy County Education/Personnel/VAC Committee met March 6.

Here are the minutes provided by the committee:

I. Call to Order 

Attendee Name	Title	Status	Arrived
Ann Gill	Chair	Absent
Harold Vota	Board Member	Absent
Joshua Harris	Board Member	Present
Christina Jenkins	Vice Chair	Present
Douglas Ferro	Board Member	Present
Matthew Cosenza	Board Member	Present
Sandy Pommier	County Board Admin. Asst.	Present
Drew Muffler	Chairman	Present
Jeff Wynn	Board Member	Present

II. Public Portion 

None

III. Approval of Minutes 

1. Education/Personnel/VAC - Regular Meeting - Feb 6, 2025 4:30 PM

Jeff Wynn was also present and voted yes.

RESULT: APPROVED [UNANIMOUS]  MOVER: Matthew Cosenza, Board Member SECONDER: Douglas Ferro, Board Member AYES: Harris, Jenkins, Ferro, Cosenza ABSENT: Gill, Vota

IV. Education 

A. Claims 

1. Motion to approve.

Jeff Wynn was also present and voted yes.

RESULT: APPROVED [UNANIMOUS]  MOVER: Douglas Ferro, Board Member SECONDER: Joshua Harris, Board Member AYES: Harris, Jenkins, Ferro, Cosenza ABSENT: Gill, Vota

B. Report 

None

V. GCVAC 

A. Report 

1. VAC Report

VI. Personnel/Insurance 

A. Claims 

None

B. HR Report 

1. HR Report

VII. Budget Reporting 

1. FY25 Budget Tracking

VIII. Special Assignment Reports 

A. Kendall Grundy Community Action-Jenkins 

B. Veterans Assistance-Riley 

IX. New/Old Business 

None

X. Executive Session 

1. Motion to enter executive session at 4:40 PM for personnel matters. Jeff Wynn was also present and voted yes.

RESULT: APPROVED [UNANIMOUS]  MOVER: Joshua Harris, Board Member SECONDER: Matthew Cosenza, Board Member AYES: Harris, Jenkins, Ferro, Cosenza ABSENT: Gill, Vota

XI. Action Taken as a Result of Executive Session 

No action was taken.

1. Motion to return to open session at 5:06 PM

Jeff Wynn was also present and voted yes.

RESULT: APPROVED [UNANIMOUS]  MOVER: Matthew Cosenza, Board Member SECONDER: Douglas Ferro, Board Member AYES: Harris, Jenkins, Ferro, Cosenza ABSENT: Gill, Vota

XII. Adjournment 

1. Motion to adjourn at 5:07 PM

Jeff Wynn was also present and voted yes.

RESULT: APPROVED [UNANIMOUS]  MOVER: Matthew Cosenza, Board Member SECONDER: Douglas Ferro, Board Member AYES: Harris, Jenkins, Ferro, Cosenza ABSENT: Gill, Vota

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